Nithin Joy
Senior Associate at State Bank of India UK
Based in Essex, United Kingdom
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Seniority
Other
Department
Other
Location
Essex
Industry
Banking
Company size
344
Contact information
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n•••••••@sbiuk.statebank
Phone
5 credits+44 ••• •••• ••••
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Background
About Nithin Joy
Experienced Anti-Money Laundering/ KYC service manager with a demonstrated history of working in the Corporate compliance banking industry. Skilled in AML KYC Client onboarding Customer Due Diligence Enhanced Due Diligence KYC Remediation KYC Periodic Reviews Sanctions screening Team management Banking Services Research and Adherence to Internal/External Policies & International guidelines.
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